GLOBAL TOURISM SOLUTIONS (UK) LIMITED
Company number 03423266
- Company Overview for GLOBAL TOURISM SOLUTIONS (UK) LIMITED (03423266)
- Filing history for GLOBAL TOURISM SOLUTIONS (UK) LIMITED (03423266)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Apr 2016 | CH01 | Director's details changed for Mrs Cathryn Helen James on 13 April 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for David John James on 13 April 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr David Francis John Calway on 22 August 2015 | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Nov 2014 | AP01 | Appointment of Mr Richard John Macdonald as a director on 1 September 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 21 August 2014 with full list of shareholders | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Dec 2013 | AP01 | Appointment of Mrs Cathryn Helen James as a director | |
| 17 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Nov 2012 | TM01 | Termination of appointment of Nicholas Thomas as a director | |
| 16 Nov 2012 | AD01 | Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 16 November 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 30 Aug 2012 | CH01 | Director's details changed for David John James on 21 August 2012 | |
| 30 Aug 2012 | CH01 | Director's details changed for Anne Veronica James on 21 August 2012 | |
| 30 Aug 2012 | CH03 | Secretary's details changed for Anne Veronica James on 21 August 2012 | |
| 10 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 9 June 2012
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| 24 Apr 2012 | AP01 | Appointment of Mr David Francis John Calway as a director | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Professor Stephen Robert Charles Wanhill on 21 August 2010 |